The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riley, Stephen Nicholas

    Related profiles found in government register
  • Riley, Stephen Nicholas
    British chairman born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wood Norton Hall, Wood Norton Hall, Wood Norton, Norfolk, NR20 5BE, England

      IIF 1
  • Riley, Stephen Nicholas
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wood Norton Hall, Hall Lane, Wood Norton, Dereham, Norfolk, NR20 5BE, United Kingdom

      IIF 2 IIF 3

    • The Causeway, Maldon, Essex, CM9 4LJ

      IIF 4

    • 28 Hornton Street, London, W8 4NR

      IIF 5
  • Riley, Stephen Nicholas
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Gorsey Lane, Coleshill, Birmingham, B46 1LW, England

      IIF 6 IIF 7

    • Wood Norton Hall, Hall Lane, Wood Norton, Dereham, Norfolk, NR20 5BE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 28 Hornton Street, London, W8 4NR

      IIF 11

    • Road 30 Hortonwood, Telford, Shropshire, TF1 7YE

      IIF 12
  • Riley, Stephen Nicholas
    British none born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Gresford Industrial Park, Chester Road, Wrexham, County Borough Of Wrexham, LL12 8LX

      IIF 13
  • Riley, Stephen
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Stephen
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Stephen
    British managing director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Stephen Nicholas
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 2QP, United Kingdom

      IIF 20
  • Riley, Stephen Nicholas
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 21 IIF 22
  • Riley, Stephen
    British chairman born in August 1953

    Registered addresses and corresponding companies

    • Rosedale House, Holt Road, Weybourne, Norfolk, NR25 7ST

      IIF 23
  • Riley, Stephen
    British director born in August 1953

    Registered addresses and corresponding companies

    • Rosedale House, Holt Road, Weybourne, Norfolk, NR25 7ST

      IIF 24
  • Riley, Stephen
    British

    Registered addresses and corresponding companies

    • 28 Hornton Street, London, W8 4NR

      IIF 25
  • Stephen Nicholas Riley
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 26
  • Riley, Stephen

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 27

    • Unit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    197,471 GBP2024-03-31
    Officer
    2023-01-17 ~ now
    IIF 20 - director → ME
  • 2
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    20,546,068 GBP2024-03-30
    Officer
    2011-06-30 ~ now
    IIF 21 - director → ME
    2011-09-05 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,504 GBP2021-05-31
    Officer
    2019-07-22 ~ dissolved
    IIF 22 - director → ME
Ceased 21
  • 1
    The Stables, 80b High Street, Evesham, Worcestershire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    30,732 GBP2016-12-31
    Officer
    1998-07-01 ~ 2001-05-02
    IIF 15 - director → ME
  • 2
    PINCO 2148 LIMITED - 2004-08-31
    Road 30 Hortonwood, Telford, Shropshire
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-12-22 ~ 2020-01-16
    IIF 12 - director → ME
  • 3
    Kpmg Llp, St James Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-11-25 ~ 2011-09-30
    IIF 13 - director → ME
  • 4
    BRITANNIA LIVING LIMITED - 2003-02-24
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2003-01-29 ~ 2003-09-30
    IIF 24 - director → ME
  • 5
    DENBY POTTERY USA LIMITED - 1996-04-17
    Denby Pottery, Denby, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    -1,562,000 GBP2022-12-31
    Officer
    1995-10-11 ~ 1999-06-17
    IIF 18 - director → ME
  • 6
    TILECO (2012) TOPCO LIMITED - 2015-03-10
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-06 ~ 2017-12-07
    IIF 6 - director → ME
    2012-11-06 ~ 2012-11-16
    IIF 28 - secretary → ME
  • 7
    THE DENBY POTTERY COMPANY LIMITED - 2009-02-23
    OFFSHELF 117 LTD. - 1990-08-03
    6th Floor 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-06-17
    IIF 19 - director → ME
  • 8
    Unit N1 Castle Road, Eurolink Industrial Centre, Sittingbourne, Kent
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2006-11-23 ~ 2011-01-31
    IIF 8 - director → ME
  • 9
    Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-12-08 ~ 2019-01-18
    IIF 1 - director → ME
  • 10
    POWAKADDY INTERNATIONAL LIMITED - 2012-10-04
    POWA KADDY INTERNATIONAL LIMITED - 2002-03-01
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ 2011-01-31
    IIF 10 - director → ME
  • 11
    BROOMCO (4058) LIMITED - 2006-12-21
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-21 ~ 2011-01-31
    IIF 9 - director → ME
  • 12
    TAYVIN 379 LIMITED - 2007-07-20
    Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    7,235,715 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-12-20 ~ 2015-05-01
    IIF 2 - director → ME
  • 13
    PIL MEMBRANES LIMITED - 2007-08-21
    PORVAIR INTERNATIONAL LIMITED - 2005-09-01
    LEGISLATOR 1654 LIMITED - 2003-12-05
    Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    -1,905,839 GBP2023-06-30
    Officer
    2007-12-20 ~ 2015-05-01
    IIF 3 - director → ME
  • 14
    HOMEDICS GROUP LIMITED - 2021-09-14
    SALTER GROUP LIMITED - 2021-08-17
    INFINITYCORP LIMITED - 2002-01-14
    Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, Kent
    Corporate (4 parents)
    Officer
    2002-02-06 ~ 2004-04-01
    IIF 23 - director → ME
  • 15
    EVER 2027 LIMITED - 2003-07-15
    Unit 2 Churchill Park Private Road Number 2, Colwick Industrial Estate, Nottingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-05-28 ~ 2003-12-15
    IIF 16 - director → ME
  • 16
    8th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2017-12-07
    IIF 7 - director → ME
  • 17
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2012-11-06
    IIF 5 - director → ME
  • 18
    TILECO HOLDINGS LIMITED - 2001-08-16
    8th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2001-05-08 ~ 2012-11-06
    IIF 11 - director → ME
  • 19
    THOMAS SANDERSON LTD - 2003-07-15
    THOMAS SANDERSONS LIMITED - 2001-07-03
    PINCO 1553 LIMITED - 2001-03-12
    7 Waterberry Drive, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-27 ~ 2003-05-28
    IIF 17 - director → ME
  • 20
    Taylor Cotton Llp, 2 Harding Road, Abingdon, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1996-09-11 ~ 2008-10-06
    IIF 14 - director → ME
    2001-04-02 ~ 2008-10-06
    IIF 25 - secretary → ME
  • 21
    BIDEAWHILE 467 LIMITED - 2005-10-06
    The Causeway, Maldon, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,583,614 GBP2023-03-31
    Officer
    2006-06-01 ~ 2014-10-24
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.